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Date of update 04.06.2020
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Legal entity's full name
(as of 04.06.2020)
HROMADSKA ORHANIZATSIIA ZAKON I PRAVOPORIADOK
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Ukrainian name
ГРОМАДСЬКА ОРГАНІЗАЦІЯ "ЗАКОН І ПРАВОПОРЯДОК"
Legal entity's status
(as of 04.06.2020)
Not in the process of dissolution
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USREOU code
24712314
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Registration date
16.03.1998 (22 years 2 months)
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Type of business entity

NON-GOVERNMENTAL ORGANIZATION

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Form of ownership
Not state-owned property
Activities
Main:
94.99 Activities of other membership organisations n.e.c.
Contacts
Address: 28000, Kirovohradska obl., misto Oleksandriia, PROSPEKT SOBORNYY, budynok 51/1
Phone number: +380679163109
0523574020
Date of update 04.04.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 24712314

Date of update 04.06.2020
Access to current data
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
Final beneficiary owner (controller)
PANIBRATENKO OLEH IVANOVYCH

Founder address: KIROVOHRADSKA OBL. M. OLEKSANDRIIA VUL. PERSHOTRAVNEVA BUD. 21

List of legal entity founders
10 fizychnykh osib
KRASILICH OLEKSANDR VASYLOVYCH

Founder address: 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA HULIANYTSKOHO, BUDYNOK 21

ADAMENKO MYKOLA HRYHOROVYCH

Founder address: 12111, Kirovohradska obl., Bobrynetskyy rayon, misto Bobrynets, VULYTSIA LUNACHARSKOHO, 222

PANIBRATENKO OLEH IVANOVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA LENINA, BUDYNOK 222, KVARTYRA 111

DAVYDOV IURIY VASYLOVYCH

Founder address: 22222, Kirovohradska obl., misto Svitlovodsk, VULYTSIA LENINA

OPOLSKYY SERHIY VIKTOROVYCH

Founder address: 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA 50 ROKIV ZHOVTNIA, 22 KVARTYRA 212

MARCHENKO VALENTYN VALERIYOVYCH

Founder address: 22212, Kirovohradska obl., misto Oleksandriia, VULYTSIA DEKABRYSTIV, 211

BIELOV SERHIY PAVLOVYCH

Founder address: 28000, Kirovohradska obl., misto Oleksandriia, VULYTSIA HEROYIV STALINHRADA, BUDYNOK 11, KVARTYRA 11

HUYVAN OLEKSANDR VASYLOVYCH

Founder address: 12122, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA USHAKOVA, 1 A

KOROTCHENKO OLEKSANDR ADAMOVYCH

Founder address: 21111, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA LELEKIVSKA, 2

DZIADYK OLEH ANATOLIYOVYCH

Founder address: 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA KROPYVNYTSKOHO, BUDYNOK 21, KVARTYRA 212

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Affiliates and assigns 24712314

Date of update 04.06.2020
Access to current data
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Data on legal entity's separated divisions
VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V VILSHANSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585274

Separate subdivision’s registered office: 26600, Kirovohradska obl., Vilshanskyy rayon, selyshche miskoho typu Vilshanka, VULYTSIA LENINA, BUDYNOK 84

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V KIROVOHRADSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585282

Separate subdivision’s registered office: 25006, Kirovohradska obl., misto Kirovohrad, Kirovskyy rayon, VULYTSIA USHAKOVA, BUDYNOK 1A

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V BOBRYNETSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585295

Separate subdivision’s registered office: 27200, Kirovohradska obl., Bobrynetskyy rayon, misto Bobrynets, VULYTSIA LUNACHARSKOHO, BUDYNOK 207

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V DOBROVELYCHKIVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585316

Separate subdivision’s registered office: 27000, Kirovohradska obl., Dobrovelychkivskyy rayon, selyshche miskoho typu Dobrovelychkivka, VULYTSIA FRUNZE, BUDYNOK 28

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V NOVOARKHANHELSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585321

Separate subdivision’s registered office: 26106, Kirovohradska obl., Novoarkhanhelskyy rayon, selo Torhovytsia, PROVULOK BANNYY, BUDYNOK 20

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V NOVOUKRAYINSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39585337

Separate subdivision’s registered office: 27100, Kirovohradska obl., Novoukrayinskyy rayon, misto Novoukrayinka, VULYTSIA CHAPAIEVA, BUDYNOK 20

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V DOLYNSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648852

Separate subdivision’s registered office: 28501, Kirovohradska obl., Dolynskyy rayon, misto Dolynska, VULYTSIA CHKALOVA, BUDYNOK 19

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V ZNAMIANSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648889

Separate subdivision’s registered office: 27400, Kirovohradska obl., misto Znamianka, selyshche miskoho typu Znamianka Druha, PROVULOK LUNACHARSKOHO, BUDYNOK 3

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V KOMPANIYIVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648900

Separate subdivision’s registered office: 28400, Kirovohradska obl., Kompaniyivskyy rayon, selyshche miskoho typu Kompaniyivka, VULYTSIA SHKILNA, BUDYNOK 5, KVARTYRA №6

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V NOVOMYRHORODSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648915

Separate subdivision’s registered office: 26001, Kirovohradska obl., Novomyrhorodskyy rayon, misto Novomyrhorod, VULYTSIA LENINA, BUDYNOK 94 B, KVARTYRA № 3

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V MALOVYSKIVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648941

Separate subdivision’s registered office: 26204, Kirovohradska obl., Malovyskivskyy rayon, misto Mala Vyska, PROVULOK BEREHOVYY, BUDYNOK 8A

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V SVITLOVODSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39648957

Separate subdivision’s registered office: 27500, Kirovohradska obl., misto Svitlovodsk, VULYTSIA BUDIVELNYKIV, BUDYNOK 6, KVARTYRA № 57

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V NOVHORODKIVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39800065

Separate subdivision’s registered office: 28200, Kirovohradska obl., Novhorodkivskyy rayon, selyshche miskoho typu Novhorodka, VULYTSIA AVELIANOVA, BUDYNOK 15, KVARTYRA №2

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V OLEKSANDRIYSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39800070

Separate subdivision’s registered office: 28000, Kirovohradska obl., misto Oleksandriia, PROSPEKT LENINA, BUDYNOK 81, KVARTYRA № 25

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V ONUFRIYIVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39871513

Separate subdivision’s registered office: 28100, Kirovohradska obl., Onufriyivskyy rayon, selyshche miskoho typu Onufriyivka, VULYTSIA IUVILEYNA, budynok 47

VIDOKREMLENYY PIDROZDIL HROMADSKOYI ORHANIZATSIYI "ZAKON I PRAVOPORIADOK" V ULIANOVSKOMU RAYONI KIROVOHRADSKOYI OBLASTI

Separate subdivision’s USREOU code: 39964529

Separate subdivision’s registered office: 26400, Kirovohradska obl., Blahovishchenskyy rayon, misto Blahovishchenske, VULYTSIA LENINA, BUDYNOK 85/2, KVARTYRA № 10

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Amount of sanction lists
7 of sanction lists
Status
No information on the person or related persons found
Country and state authority
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Tax and other state bodies
Sign of profitability
(as of 05.06.2020)
The organization is included in the Register of non-profit institutions and organizations on the basis of the decision of the controlling authority of the SFS No. 1711234600057 from 09.02.2017
Register of VAT payers
(as of 04.04.2020)

No information about the person found in the database

Register single tax payers
(as of 05.06.2020)

No information about the person found in the database

Information about single social contribution payer’s registration number
(as of 04.04.2020)
110204-0118/11033
Information about professional production risk class of single social contribution payer associated with its main economic activity
(as of 04.04.2020)
1
Register "Find out more about your business partner"
(as of 21.03.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 31.03.2020)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2020)
No information about the person found in the database
Place of storage of registration file
Oleksandriyska rayonna derzhavna administratsiia Kirovohradskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
DERZHAVNA SLUZHBA STATYSTYKY UKRAYINY

ID code of body: 37507880

Date of registration: 07.04.1998

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,OLEKSANDRIYSKA DPI(M.OLEKSANDRIIA)

ID code of body: 43142606

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv);

Date of registration: 15.04.1998

Registration number: 75

HOLOVNE UPRAVLINNIA DPS U KIROVOHRADSKIY OBLASTI,OLEKSANDRIYSKE UPRAVLINNIA,OLEKSANDRIYSKA DPI(M.OLEKSANDRIIA)

ID code of body: 43142606

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku);

Date of registration: 13.05.1998

Registration number: 110204-0118/11033

YouControl registered legal persons/individuals change log - 3

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Date Event Past Present
07.04.1998 Change of a type of activity 98600 - HROMADSKI OBIEDNANNIA SOTSIALNOHO ZAKHYSTU
07.04.1998 Change the address KIROVOHRADSKA OBL., M.OLEKSANDRIIA VUL. PROLETARSKA BUD. 17
Phone: 2-41-74
07.04.1998 Change of a director PANIBRATENKO OLEH IVANOVYCH
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Company Information "ZAKON I PRAVOPORIADOK"

Get a complete profile about the "ZAKON I PRAVOPORIADOK" enterprise. Legal information about this enterprise will assist auditors in deciding whether to work with this partner. This data is located in open registries. This collection of data can be accessed using the tax number for the enterprise with registration number 24712314. Based on a company’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given counterparty is located. For instance, "ZAKON I PRAVOPORIADOK" is located in Oleksandriia according to our catalog for the letter Z, and the legal address of this enterprise is at 28000, CITY OLEKSANDRIIA, AVENUE SOBORNYY, BUILDING 51/1. Furthermore, our service can uncover even more in-depth profiles.

Company Data "ZAKON I PRAVOPORIADOK"

Our database contains information about shareholders and signatories, including full names of these individuals, which can be accessed by entering the record number in the unified state register of enterprises and organizations in our database. The shareholders of "ZAKON I PRAVOPORIADOK" include its manager Panibratenko Oleh Ivanovych, signatory Panibratenko Oleh Ivanovych, as well as 10 fizychnykh osib, Krasilich Oleksandr Vasylovych, Adamenko Mykola Hryhorovych, Panibratenko Oleh Ivanovych, Davydov Iuriy Vasylovych, Opolskyy Serhiy Viktorovych, Marchenko Valentyn Valeriyovych, Bielov Serhiy Pavlovych, Huyvan Oleksandr Vasylovych, Korotchenko Oleksandr Adamovych, Dziadyk Oleh Anatoliyovych, Panibratenko Oleh Ivanovych. With the full version of our system you can locate legal decisions related to this company, information from the tax registry, and information about this company’s charter capital. This company is registered legally as either a HROMADSKA ORHANIZATSIIA. See other companies in Oleksandriia or under the letter Z in our catalog.